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Company Information for

BANNAMOSS LIMITED

HIGHGATE HOUSE, MERTON LANE, LONDON, N6 6NA,
Company Registration Number
01266748
Private Limited Company
Active

Company Overview

About Bannamoss Ltd
BANNAMOSS LIMITED was founded on 1976-07-02 and has its registered office in London. The organisation's status is listed as "Active". Bannamoss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANNAMOSS LIMITED
 
Legal Registered Office
HIGHGATE HOUSE
MERTON LANE
LONDON
N6 6NA
Other companies in N6
 
Filing Information
Company Number 01266748
Company ID Number 01266748
Date formed 1976-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231690379  
Last Datalog update: 2024-11-05 19:00:45
Primary Source:Companies House
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Company Officers of BANNAMOSS LIMITED

Current Directors
Officer Role Date Appointed
DARYL MATTHEW STUTCHBURY
 Company Secretary 2002-12-16
DAVID MARTIN MAXFIELD DUTTON
 Director 1991-07-31
DARYL MATTHEW STUTCHBURY
 Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY ALBERT BARWICK
 Company Secretary 2001-09-30 2002-12-16
GREGORY ALBERT BARWICK
 Director 1991-07-31 2002-12-16
DEBORAH CHRISTINE TAPPAN DUTTON
 Company Secretary 1991-07-31 2001-09-30
DEBORAH CHRISTINE TAPPAN DUTTON
 Director 1991-07-31 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL MATTHEW STUTCHBURY SAXBY LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Liquidation
DAVID MARTIN MAXFIELD DUTTON HEARTHSTONE INVESTMENTS LIMITED Director 2017-08-03 CURRENT 2007-09-24 Active
DAVID MARTIN MAXFIELD DUTTON SONICHEM TECHNOLOGIES LIMITED Director 2016-12-09 CURRENT 2007-12-11 Active
DAVID MARTIN MAXFIELD DUTTON RESOLEX LTD Director 2014-09-15 CURRENT 2000-08-04 Active
DAVID MARTIN MAXFIELD DUTTON THE VIRTUAL DOCTORS Director 2014-09-09 CURRENT 2009-03-16 Active
DAVID MARTIN MAXFIELD DUTTON MILOSA LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
DAVID MARTIN MAXFIELD DUTTON RESOLEX (HOLDINGS) LIMITED Director 2012-12-10 CURRENT 2003-12-01 Active
DARYL MATTHEW STUTCHBURY SPLASH VALETING (SOUTH EAST) LTD Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
DARYL MATTHEW STUTCHBURY ONE TIMES ONE LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
DARYL MATTHEW STUTCHBURY ICY CREAM LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-02-20
DARYL MATTHEW STUTCHBURY ANATOMIC FOCUS LIMITED Director 2015-11-28 CURRENT 2014-05-28 Active
DARYL MATTHEW STUTCHBURY SAXBY 3 LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DARYL MATTHEW STUTCHBURY ULTRABAND LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2015-11-17
DARYL MATTHEW STUTCHBURY STUTCHBURY & BARKER LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-08-18
DARYL MATTHEW STUTCHBURY REOX - KS LTD Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2015-08-18
DARYL MATTHEW STUTCHBURY LIFORMA LTD Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2015-08-18
DARYL MATTHEW STUTCHBURY SAXBY (2) LIMITED Director 2011-04-06 CURRENT 2011-04-06 Liquidation
DARYL MATTHEW STUTCHBURY SAXBY LIMITED Director 2007-05-02 CURRENT 2007-05-02 Liquidation
DARYL MATTHEW STUTCHBURY VICTORIA SANDWICH BAR LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-08CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-17AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-22AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 31/07/09; full list of members
2009-07-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-28363aReturn made up to 31/07/08; full list of members
2008-07-23AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-21AA30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-07363sReturn made up to 31/07/07; no change of members
2007-02-02AA30/09/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-21363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-12363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-05363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-02363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-13288bSECRETARY RESIGNED
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-20363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-07363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-20363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-18363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-25363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-13363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-10363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-28395PARTICULARS OF MORTGAGE/CHARGE
1994-08-22363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-05363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-18363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-18363(288)DIRECTOR RESIGNED
1992-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-10-08363bRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-17363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-09-07363RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-04-17AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-07-05363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-06-27AAFULL ACCOUNTS MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BANNAMOSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNAMOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-04-09 Outstanding COUTTS & COMPANY
LEGAL CHARGE 1978-03-09 Outstanding LONDON & MANCHESTER ASSURANCE COMPANY LTD
Creditors
Corporation Tax Due Within One Year 2011-10-01 £ 11,822
Creditors Due Within One Year 2011-10-01 £ 50,397
Other Creditors Due Within One Year 2011-10-01 £ 38,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNAMOSS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200
Cash Bank In Hand 2011-10-01 £ 117,391
Current Assets 2011-10-01 £ 161,460
Debtors 2011-10-01 £ 44,069
Fixed Assets 2011-10-01 £ 116,065
Other Debtors 2011-10-01 £ 219
Shareholder Funds 2011-10-01 £ 227,128
Tangible Fixed Assets 2012-09-30 £ 1,310
Tangible Fixed Assets 2011-10-01 £ 1,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANNAMOSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNAMOSS LIMITED
Trademarks
We have not found any records of BANNAMOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNAMOSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BANNAMOSS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BANNAMOSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNAMOSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNAMOSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N6 6NA